The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ahmed, Naseem
- British born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companiesSunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 1Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 27, Dennis Lane, Stanmore, HA7 4JR, England
IIF 3 IIF 47, Dennis Lane, Stanmore, Middlesex, HA7 4JR
IIF 57, Dennis Lane, Stanmore, Middlesex, HA7 4JR, England
IIF 67, Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 7 IIF 8 IIF 9
- British company director born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companiesSunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 12
- British born in May 1967
Mr Naseem Ahmed
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 13Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 14Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 15 IIF 16 IIF 17 (more)5, Dennis Lane, Stanmore, HA7 4JR, England
IIF 207, Dennis Lane, Stanmore, HA7 4JR, England
IIF 21 IIF 227, Dennis Lane, Stanmore, Middlesex, HA7 4JR
IIF 23
- Indian director-fosteringRegistered addresses and corresponding companies
Ahmed, Naseem
7, Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 24
- Indian director born in May 1967
Ahmed, Naseem
Resident in United Kingdom
Registered addresses and corresponding companies7 Dennis Lane, Stanmore, Middlesex, HA7 4JR, England
IIF 25
- Registered addresses and corresponding companies
Ahmed, Naseem
- 1
BEACON FOSTERING LIMITED
15235314Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 3 - Director → ME - 2FOOTPRINTS FOSTERING LIMITED - 2012-03-13Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents)Equity (Company account)436,550 GBP2024-03-31Officer2024-09-30 ~ nowIIF 2 - Director → ME
- 3
IRENIC LIMITED
159043627 Dennis Lane, Stanmore, EnglandDissolved Corporate (2 parents)Officer2024-08-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MNK ESTATES (UK) LIMITED
08402499Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)474,583 GBP2023-04-01 ~ 2024-03-31Officer2013-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MNK HOMECARE SERVICES LIMITED
11204923Sunbeam House, 12 Waterside Drive, Langley, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2018-02-14 ~ nowIIF 1 - Director → ME2018-02-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-02-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SUNBEAM TRUSTEES LIMITED
- 2014-12-31 08918828Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-03-31Officer2014-03-03 ~ dissolvedIIF 25 - Director → ME - 7
NASEEMS ENTERPRISES LTD
083859817 Dennis Lane, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)22,645 GBP2024-02-29Officer2013-02-04 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-11-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PEGADAS HOLDINGS LIMITED
13154342Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)23 GBP2024-03-31Officer2024-09-30 ~ dissolvedIIF 12 - Director → ME - 9
SUNBEAM FOSTERING AGENCY LIMITED
03948662Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-08-23 ~ nowIIF 8 - Director → ME2000-03-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-03-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control2021-02-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MNK MANAGEMENT SERVICES LIMITED
- 2015-01-09 07561658SUNBEAM MANAGEMENT SERVICES LIMITED
- 2014-12-03 07561658MNK MANAGEMENT SERVICES LIMITED LIMITED
- 2014-12-03 07561658Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Profit/Loss (Company account)134,339 GBP2023-04-01 ~ 2024-03-31Officer2011-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PRIDE FOSTERING SERVICE LIMITED
- 2017-06-20 06830245PRIDE FOSTERING SERVICES LIMITED - 2009-03-11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2010-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TOUN INVESTMENTS LTD
1394306726 Emerson Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-686 GBP2024-03-31Officer2022-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 1
SUNBEAM FOSTERING (NORTHWEST) LIMITED
13443340Homefield, Wood Lane, Iver, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-06-30Officer2021-06-07 ~ 2024-05-08IIF 10 - Director → MEPerson with significant control2021-06-07 ~ 2024-05-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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